RAW GROUP LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2910733Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 2910733USDOT 3868356USDOT 3366200
Shares a company officer with other carriers
troy bailey — 4 carriers: USDOT 1741617USDOT 2910733USDOT 3724572
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)44
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 48X1F3039J1012416 | 3 | 5 | 06/15/2023 | 09/09/2025 |
| 1NKZX4TX7RJ369866 | 2 | 3 | 10/16/2024 | 02/27/2026 |
| 1H9A30A34PM686026 | 2 | 3 | 01/29/2024 | 11/04/2025 |
| 5MC124812S3227906 | 2 | 2 | 07/27/2025 | 08/12/2025 |
| 1XK1DP9X4RJ365133 | 2 | 4 | 07/08/2024 | 07/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 24
- States
- 3
- Oldest authority
- Feb 26, 2008
- Active now
- 3
- RAW GROUP LLC· viewingUSDOT 40473907PU
- LIV TRANSPORT LLCUSDOT 291073314PU
- GOLDBERG TRANSPORTATION INCUSDOT 37245722PU
- TROY LEE TRUCKING LLCUSDOT 17416171PU
Affiliated entities· hover to preview